The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bodkin, Andrew Michael
    Accountant born in July 1970
    Individual (40 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Daniel William
    Accountant born in April 1984
    Individual (7 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Aissela, 46 High Street, Esher, Surrey, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    32,067 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Morgan, Daniel William
    Accountant born in April 1984
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Demetriou, Dimitrakis George
    Accountant born in September 1959
    Individual (9 offsprings)
    Officer
    2016-01-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Simmons, Paul David Hamilton
    Accountant born in June 1964
    Individual (47 offsprings)
    Officer
    2016-01-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 4
    Collins, Christian George
    Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2022-07-27
    OF - Director → CIF 0
  • 5
    Davidson, Michael
    Accountant born in February 1971
    Individual (59 offsprings)
    Officer
    2016-01-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 6
    Perry, Matthew
    Accountant born in December 1976
    Individual (15 offsprings)
    Officer
    2016-01-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 7
    Wordingham, Andrew James
    Accountant born in August 1966
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ 2016-05-12
    OF - Director → CIF 0
  • 8
    Aissela, 46 High Street, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    793,415 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DSBPH KINGSTON LIMITED

Previous name
HW KINGSTON LIMITED - 2023-11-22
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
1,108,000 GBP2023-03-31
Debtors
11,808 GBP2024-03-31
239,445 GBP2023-03-31
Cash at bank and in hand
116,388 GBP2024-03-31
159,061 GBP2023-03-31
Current Assets
128,196 GBP2024-03-31
398,506 GBP2023-03-31
Creditors
Current
77,275 GBP2024-03-31
702,995 GBP2023-03-31
Net Current Assets/Liabilities
50,921 GBP2024-03-31
-304,489 GBP2023-03-31
Total Assets Less Current Liabilities
50,921 GBP2024-03-31
803,511 GBP2023-03-31
Creditors
Non-current
438,000 GBP2023-03-31
Net Assets/Liabilities
50,921 GBP2024-03-31
365,511 GBP2023-03-31
Equity
Called up share capital
1,565 GBP2024-03-31
1,565 GBP2023-03-31
Retained earnings (accumulated losses)
49,356 GBP2024-03-31
363,946 GBP2023-03-31
Equity
50,921 GBP2024-03-31
365,511 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,108,000 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-1,072,504 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
1,108,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
239,256 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
11,808 GBP2024-03-31
189 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
11,808 GBP2024-03-31
239,445 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,200 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
77,275 GBP2024-03-31
204,574 GBP2023-03-31
Other Creditors
Current
496,221 GBP2023-03-31
Non-current
438,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,565 shares2024-03-31
Related profiles found in government register
  • DSBPH KINGSTON LIMITED
    Info
    HW KINGSTON LIMITED - 2023-11-22
    Registered number 09957688
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    Private Limited Company incorporated on 2016-01-19 (9 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • HW KINGSTON LIMITED
    S
    Registered number 09957688
    Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.